TITGEMEYER (U.K.) LIMITED

Company number 03003911

Date	Type	Description	View / Download
09 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
09 Dec 2009	CH01	Director's details changed for Paul David Weissgerber on 13 November 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Keith Robert Warrender on 13 November 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD on 8 December 2009	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
13 Jan 2009	288b	Appointment terminated director and secretary jane harrison	(1 page)
09 Jan 2009	288b	Appointment terminated director david harrison	(1 page)
09 Jan 2009	288a	Secretary appointed philip hunt	(2 pages)
17 Nov 2008	363a	Return made up to 13/11/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Jul 2008	288a	Director appointed keith robert warrender	(1 page)
20 Nov 2007	363a	Return made up to 13/11/07; full list of members	(3 pages)
20 Nov 2007	287	Registered office changed on 20/11/07 from: c/o bdo stoy hayward LLP, 7TH floor, 125 colmore row birmingham B3 3SD	(1 page)
18 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
27 Nov 2006	363a	Return made up to 13/11/06; full list of members	(3 pages)
26 Apr 2006	288a	New director appointed	(1 page)
05 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
15 Nov 2005	363a	Return made up to 13/11/05; full list of members	(3 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: c/o bdo stoy hayward LLP 5TH floor mander house mander centre wolverhampton WV1 3NF	(1 page)
23 May 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
22 Nov 2004	363s	Return made up to 13/11/04; full list of members 363(287) ‐ Registered office changed on 22/11/04	(7 pages)
08 May 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
06 Dec 2003	363s	Return made up to 13/11/03; full list of members 363(287) ‐ Registered office changed on 06/12/03	(7 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: c/o bdo stoy hayward beneficial building 28 paradise circus queensway birmingham B1 2BJ	(1 page)

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